Adeboye Ogunmolade

Ugochi Osinigwe

Assistant General Manager

Noel Orji

Lead, Company Secretariat

Princewell Nwankpa

Team Lead, Transaction Monitoring, Due Diligence & Sanctions Compliance

Rebecca Ifatujosin

Internal Control[audit | Risk | Compliance]

Shalom Fregene

Governance Risk And Compliance Officer (aml/cft&p) Analyst

God'sgift Ozougwu

Data Protection & privacy officer

Oluwatosin Obadimu

Coordinator Office of the Chief Compliance Officer

Charles Chukwu

Group Head Credit Compliance and Loan Disbursement

Obinna Akpu

Head, Internal Risk, Training, Research and Governance (IrTRG) - Compliance Division